2004-2005 FACULTY SENATE
OF
California State University, Sacramento
Minutes
September 16, 2004
ROLL CALL [+ indicates alternate]
Present: |
Amata, CPC Chair (Library); Andersen, Family and Consumer Sciences; Barranti, Social Work; Bishop, Anthropology; Blumberg, Music; Brady, Nursing; Brock, Special Education, Rehabilitation and School Psychology; Buckley, APC Chair (Computer Science); Comstock, Nursing; Cote, FPC Chair (interim) (Criminal Justice); Curiel, Sociology; Dammel, Civil Engineering; Davis O'Hara, Child Development; de Haas, Electrical and Electronic Engineering; M. Dillon, Geography; W. Dillon, Government; Dundon, Philosophy; Endriga, Psychology; Estioko, Design; Ewing, Biological Sciences; Fitzgerald, Communication Studies; Gieger, English; Gordon, Computer Science; Halbrook, Counselor Education; Han, Management; Hecsh, Teacher Education; Holl, Mechanical Engineering; Ingram, Mathematics and Statistics; Jensen, Public Policy and Administration; Keys, History; Kidd, Communication Studies; Kornweibel, GE/GRPC Chair (History); Krabacher, Statewide Academic Senator (Geography); Krovetz, Computer Science; Kubicek, Criminal Justice; Kuss, Library; Marashi, History; Martinez, Environmental Studies; Matisons, Women's Studies; Matlock, English; McCollom, Learning Skills; Mejorado, Bilingual/Multicultural Education; Nave, Kinesiology and Health Science; Nevarez, Educational Leadership and Policy Studies; Nevis, Student Services; Perez, Economics; Phillips, Temporary Faculty (English); Qin, Psychology; +Russell, Social Work; Timmer, Statewide Academic Senator (Nursing); Turrill, Art; Wiebers, Theatre and Dance |
Absent: | Brodd, Humanities and Religious Studies; Cornwell, Geology; Corral, Foreign Languages; Dennis, Physical Therapy; Green, Ethnic Studies; Hall, Library; Lagunas-Carvacho, Temporary Faculty (Foreign Languages); Leezer, Mathematics and Statistics; Legoretta, Management Information Science; Linenberger, Athletics; McCurley, Student Services; Ndlela, Physics and Astronomy; O'Hanlon, Speech Pathology and Audiology; Roberts, Chemistry; Rodriguez, Teacher Education; Roland, Temporary Faculty (Environmental Studies); Sauls, Accountancy; Sharp, Management; Sheppard, Recreation and Leisure Studies; Wright, Kinesiology and Health Science |
ACTION ITEMS
*FS 04-40/Ex. | REQUEST FOR CONVOCATION |
The Executive Committee at its meeting of August 31, 2004, voted to request that the President schedule a convocation on October 4th beginning at 12 noon and continuing to 3 pm to permit the campus community to attend the inaugural activities. According to Senate Policy, a convocation permits faculty to cancel classes and/or permit students to attend without being penalized if their classes are not dismissed.
The Executive Committee, acting on behalf of the Faculty Senate, approved a motion to recommend to the President that a convocation be called on October 4, 2004.
Carried unanimously.
*FS 04-41/Ex. | UNIVERSITY COMMITTEE APPOINTMENTS |
Search Committee, Assistant Vice President, Research and Sponsored Projects
Elizabeth KeanCommittee on Administrative Performance Review
Sean Corcoran, At-large, 2007Alcohol Advisory Council
Melinda Seid, At-large, 2005
Ann Stoltz, At-large, 2005Search Committee, Associate Vice President, Facilities Management
Dick KornweibelSearch Committee, Associate Vice President, Finance
Cristy JensenASI Appellate Council
William Dillon, 2005University Union Board of Directors*
Fred Baldini
Anne-Louise Radimsky
Shannon Dickson*names to be forwarded to President Gonzalez for selection to serve a term through 2006
Carried unanimously.
*FS 04-42/Ex. | UNIVERSITY COMMITTEE APPOINTMENTS |
Alumni Board
Roger Leezer, 2005Athletic Advisory Board
Scott Modell, 2005
Steve Perez, 2005Campus Cooperative Education Committee
Dan Okada, 2005Campus Safety Advisory Committee
Tom Owens, 2007Financial Aid Satisfactory Progress Appeals Board
Roger Davis, 2007Honorary Degrees Committee
Alicia Patrice, 2005ASI Board
Sue Holl, 2005Energy Management Committee
Stephan Kroll, 2006Committee for Diversity Awards
David Monk, 2006Committee for Persons with Disabilities
Jessica Howell, SS&IS, 2006Multicultural Center Advisory Board
Eun Mi Cho, 2006
Linda Nowell, 2006Student Academic Development Committee
Mark Biernbaum, 2006
Marie Helt, 2006Student Complaint Hearing Panel
Fred Baldini, 2007
Brett Holland, 2007Student Fee Advisory Committee
Jessica Howell, 2005University Copyright and Patent Committee
Rhonda Rios Kravitz, 2007Institutional Scholarship Committee I
Mary Beal, 2006Institutional Scholarship Committee II
Sean Corcoran, 2006Council on University Planning
Jeffrey Clark, Non-instructional faculty, 2005CUP-Facility Planning Committee
Beverley Sheafer, 2006
Carried unanimously.
FS 04-43/Ex. | SENATE COMMITTEE APPOINTMENTS |
Academic Policies Committee
Maureen Smith, 2006Committee on Diversity and Equity
Manuel Barajas, 2006
Lila Jacobs, 2005Elections Committee
Smile Dube, 2005
Alicia Patrice, 2005Pedagogy Enhancement Awards Subcommittee
Ramzi Mahmood, Engineering and Computer Science, 2007
Jan Osborn, Education, 2007
Carried unanimously.
FS 04-44/Flr. | parliamentarian |
Thomas Krabacher, Professor of Geography, shall serve as parliamentarian for the 2004-2005 Faculty Senate.
Carried unanimously.
FS 04-45/Flr. | APPROVAL OF THE MINUTES OF MAY 13, 2004 |
Carried unanimously.
FORUM
The process of shared decision making and the responsibilities of the CSUS community of students, staff, faculty, deans, administrators, and the President was discussed.
WASC REPORT
A report and discussion on last year’s work on the University Mission Statement Institutional Proposal being submitted to WASC in October was presented. The Institutional Proposal lays out the campus’ “research plan” for assessing our progress in fulfilling the mission.
INFORMATION
The meeting was adjourned at 5:00 p.m.
*Presidential approval requested.